Showing posts with label OBSTRUCTION OF JUSTICE. Show all posts
Showing posts with label OBSTRUCTION OF JUSTICE. Show all posts
Monday, June 29, 2015

FORMER SENIOR EXEC AT QUALCOMM SENTENCED FOR INSIDER TRADING

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 26, 2015 Former Senior Executive of Qualcomm Sentenced to 18 Months and Fined $500,000 for Ins...
Saturday, June 6, 2015

FORMER FBI AGENT INDICTED FOR ALLEGEDLY STEALING DRUG PROCEEDS AND OBSTRUCTING JUSTICE

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, June 4, 2015 Former FBI Special Agent Indicted for Theft of Drug Proceeds and Obstruction of Just...
Friday, May 15, 2015

POLYGRAPH COMPANY OWNER PLEADS GUILTY TO TRAINING CUSTOMERS TO LIE DURING POLYGRAPH EXAMS

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 13, 2015 Owner of ‘Polygraph.Com’ Pleads Guilty to Training Customers to Lie During Federall...
Tuesday, May 12, 2015

FOMER CIA OFFICER SENT TO PRISON FOR LEAKING CLASSIFIED INFORMATION, OBSTRUCTION OF JUSTICE

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FROM:  U.S. JUSTICE DEPARTMENT Monday, May 11, 2015 Former CIA Officer Sentenced to 42 Months in Prison for Leaking Classified Information...
Wednesday, April 22, 2015

NEW YORK MAN WHO TRIED T JOIN AL-QAEDA RECEIVES 25 YEAR PRISON SENTENCE

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FROM:  U.S. JUSTICE DEPARTMENT Monday, April 20, 2015 Long Island, New York, Man Sentenced to 25 Years in Prison for Attempting to Join Al...
Monday, April 13, 2015

CYBERCRIME RING MEMBER RECEIVES 150 MONTH PRISON TERM

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, April 9, 2015 Member of Organized Cybercrime Ring Sentenced to 150 Months in Prison for Selling S...
Sunday, February 8, 2015

2 AUTO PARTS MANUFACTURER EXECS. INDICTED FOR ROLES IN PRICE FIXING CONSPIRACY AND OBSTRUCTIN OF JUSTICE

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 5, 2015 Two Japanese Automobile Parts Manufacturer Executives Indicted for Roles in Cons...
Tuesday, October 7, 2014

FORMER FBI SPECIAL AGENT PLEADS GUILTY IN BRIBERY TO OBSTRUCT A GRAND JURY CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 1, 2014 Former FBI Special Agent and Co-Defendant Plead Guilty to Conspiracy, Briber...
Saturday, July 19, 2014

MAN PLEADS GUILTY FOR FALSELY FILING MULTI-BILLION LIENS AGAINST TWO FEDERAL JUDGES

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, July 18, 2014 Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Bill...
Saturday, May 24, 2014

AUTO PARTS PRICE FIXING CONSPIRACY RESULTS IN EXECUTIVE INDICTMENT

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FROM:  U.S. JUSTICE DEPARTMENT  JAPANESE AUTOMOTIVE PARTS MANUFACTURER EXECUTIVE INDICTED FOR ROLE IN CONSPIRACY TO FIX PRICES AND FOR ...
Tuesday, February 4, 2014

FORMER ALABAMA KKK LEADER PLEADS GUILTY IN CROSS BURNING CASE

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FROM:  JUSTICE DEPARTMENT  Monday, February 3, 2014 Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice ...
Monday, February 3, 2014

ROXBURY CORRECTIONAL SERGEANT CONVICTED OF OBSTRUCTING JUSTICE

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FROM:  JUSTICE DEPARTMENT Friday, January 31, 2014 Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice The Justic...
Saturday, January 18, 2014

AN AMERICAN AND AN AUSTRAILIAN CHARGED IN BIOFUELS FRAUD SCHEME

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FROM:  JUSTICE DEPARTMENT  Thursday, January 16, 2014 Two Men Charged in Las Vegas with Biofuels Fraud Scheme Two men have been indicted...
Monday, December 2, 2013

FEDERAL GRAND JURY INDICTS FORMER KKK LEADER IN CONNECTION TO CROSS BURNING IN ALABAMA

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, November 29, 2013 Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indic...
Tuesday, August 13, 2013

SHIPPING COMPANY AND ENGINEERS CONVICTED IN "MAGIC PIPE CASE"

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, August 8, 2013 Shipping Corporation and Two Engineers Convicted in ‘Magic Pipe’ Case in Norfolk,...
Sunday, September 23, 2012

FORMER CIO OF STANFORD FINANCIAL GROUP SENTENCED TO THREE YEARS IN PRISON

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, September 13, 2012 Former Chief Investment Officer of Stanford Financial Group Sentence...
Thursday, September 13, 2012

FORMER CIO OF STANFORD FINANCIAL GROUP GETS PRISON TERM FOR OBSTRUCTION OF JUSTICE

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, September 13, 2012 Former Chief Investment Officer of Stanford Financial Group Sentenced t...
Sunday, September 2, 2012

ROAD PATROL ROBBER SENTENCED TO PRISON

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FROM: U.S. DEPARTMENT OF JUSTICE Tuesday, August 28, 2012 Former Alabama Police Officer Sentenced to Prison for Stealing Money and P...
Saturday, August 18, 2012

NEW ZEALAND FISHING COMPANY FOUND GUILTY OF ENVIRONMENTAL AND OTHER CRIMES

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FROM: U.S. DEPARTMENT OF JUSTICE Wednesday, August 15, 2012 New Zealand Fishing Company Found Guilty in Washington, D.C., of Environm...
Monday, June 25, 2012

DEFENSE ATTORNEY AND TWO INVESTIGATORS FOUND GUILTY OF OBSTRUCTION OF JUSTICE

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 22, 2012 Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilt...